Genedrive Diagnostics Ltd

Active03901952 Private limited company
Incorporated
4 January 2000 (26 years)
Previously known as
Epistem Limited (until 12 June 2018)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
North West
Address
The Incubator Building
Grafton Street
Manchester
M13 9XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born July 1970 (56)
Director · Appointed 29 March 2022
British
Born September 1978 (48)
Officer history (22 former)
6 August 2024
Resigned Cheek, James Bernard as Director
11 September 2023
Resigned Budd, David as Director
11 September 2023
Appointed Miele, Gino, Dr as Director
11 September 2023
Appointed Cheek, James Bernard as Director
29 March 2022
Resigned Fowler, Matthew John as Director
29 March 2022
Resigned Fowler, Matthew John as Secretary
29 March 2022
Appointed Shaw, Russell John as Director
11 June 2018
Appointed Budd, David as Director
8 June 2018
Resigned Booth, Catherine, Dr as Director
8 November 2017
Resigned Brown, Allan as Director
5 January 2017
Appointed Fowler, Matthew John as Secretary
5 January 2017
Resigned Rylands, Hugh John Joseph as Secretary
5 January 2017
Resigned Rylands, John as Director
19 December 2016
Appointed Fowler, Matthew John as Director
23 October 2015
Resigned Walls, Matthew Heaton as Director
1 February 2014
Appointed Brown, Allan as Director
10 October 2013
Resigned Moore, Jeffrey, Dr as Director
4 August 2011
Resigned Brady, Gerard as Director
1 October 2009
Resigned Evans, David Eric as Director
1 October 2009
Resigned Nolan, Robert Dwyer as Director
1 October 2009
Resigned Potten, Christopher, Doctor as Director
28 March 2007
Appointed Walls, Matthew Heaton as Director
31 January 2007
Resigned Onyett, Richard Anthony as Director
1 May 2006
Appointed Onyett, Richard Anthony as Director
18 January 2006
Appointed Rylands, Hugh John Joseph as Secretary
18 January 2006
Resigned Booth, Catherine, Dr as Secretary
28 September 2005
Appointed Moore, Jeffrey, Dr as Director
30 June 2005
Resigned Lambert, Susan as Director
30 June 2005
Resigned Mcdonald, Susan Rebecca as Director
1 June 2005
Appointed Evans, David Eric as Director
23 June 2004
Appointed Lambert, Susan as Director
23 June 2004
Appointed Nolan, Robert Dwyer as Director
18 September 2002
Resigned Tsm Co Secretarial Services as Corporate Secretary
18 September 2002
Appointed Booth, Catherine, Dr as Secretary
31 July 2002
Resigned Prior, Michael John as Director
23 April 2002
Appointed Brady, Gerard as Director
13 March 2002
Appointed Rylands, John as Director
1 June 2001
Appointed Prior, Michael John as Director
17 October 2000
Resigned Manchester Innovation Limited as Corporate Director
17 October 2000
Resigned Rosling, Heather Anne as Secretary
16 October 2000
Appointed Tsm Co Secretarial Services as Corporate Secretary
21 September 2000
Appointed Mcdonald, Susan Rebecca as Director
26 January 2000
Appointed Booth, Catherine, Dr as Director
26 January 2000
Appointed Potten, Christopher, Doctor as Director
4 January 2000
Appointed Rosling, Heather Anne as Secretary
4 January 2000
Appointed Manchester Innovation Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Public
Reg. no. 06108621

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Epistem Sip Trustee Limited Owns 75–100% of shares
Genedrive Diagnostics Ltd This company Owns 75–100% of shares
Genedrive Diagnostics (NI) Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates18 January 2026
22 December 2025Full accounts30 June 2025
7 February 2025Full accounts30 June 2024
21 January 2025Confirmation statement with no updates18 January 2025
12 August 2024Termination of appointment of a director
Show all 164 filings

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